Malu Paper Mills Ltd(Malu Paper) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	12-Aug-2022	-	-
AGM 28/09/2022 Outcome of Board meeting dated 09-08-2022 (As Per BSE Announcement Dated on 09.08.2022) 29th Annual report of Malu Paper Mills Limited (As Per BSE Announcement Dated 29.08.2022) Newspaper publication of AGM notice (As Per BSE Announcement Dated on 31/08/2022) Outcome of Annual General Meeting dated 28/09/2022 Scrutinizers report of 29th Annual General Meeting of the company held on Wednesday, the 28th day of September 2022. (As Per BSE Announcement Dated on 29/09/2022) Voting Results of the 29th Annual General Meeting of Malu Paper Mills Limited pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 30.09.2022)